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JKI DISCOUNTS INC.

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Company Details

Name: JKI DISCOUNTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2011 (14 years ago)
Entity Number: 4134980
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 108-23 CORONA AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-23 CORONA AVENUE, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
110825000548 2011-08-25 CERTIFICATE OF INCORPORATION 2011-08-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2674646 CL VIO INVOICED 2017-10-10 350 CL - Consumer Law Violation
2456528 OL VIO INVOICED 2016-09-28 300 OL - Other Violation
2456527 CL VIO INVOICED 2016-09-28 350 CL - Consumer Law Violation
210821 OL VIO INVOICED 2013-09-06 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-25 Default Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data
2016-08-03 Default Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data
2016-08-03 Default Decision BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State